Menna Overview
Here’s a quick overview of J.F. HEPPELTHWAITE LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1978.
J.F. HEPPELTHWAITE LIMITED
- Company statusactive
- Company No01350097
- Age48 years 6 months Incorporated 25 January 1978
- Officers3
Address
Unit 5 Jacksons Industrial Estate, Wessex Road, Bourne End, Buckinghamshire, SL8 5DT, United Kingdom
J.F. HEPPELTHWAITE LIMITED is an active company incorporated on 25 January 1978 and based in Bourne End, Buckinghamshire, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Capital Cancellation Shares
5 Years Ago on 24 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Resolution
5 Years Ago on 11 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Deborah, Ms. | secretary | 01 Apr 2011 | |
| EVANS, Gary James | director | Jan 1980 | 09 Jan 2009 |
| HOWARD, Stephen James | director | Mar 1962 | 26 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G J Evans Group Holdings Ltd | 04 Sept 2020 | |
| R G Evans Holdings Limited | 06 Apr 2016 | |
| R G Evans Holdings Limited | 06 Apr 2016 |
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EVANS, Gary James, EVANS, Andrew Christopher, EVANS, Martin William are mutual persons.
HEPPELTHWAITE, Catherine Rosina are mutual persons.
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EVANS, Gary James are mutual persons.
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HEPPELTHWAITE, Catherine Rosina are mutual persons.
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Here’s a quick overview of J.F. HEPPELTHWAITE LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1978.